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US-based private and commercial bank IDB Bank has partnered with ThetaRay to implement the latter’s Transaction Monitoring solution.
financial crime, fraud management, fraud detection, online fraud, compliance
Provider of AI-powered financial crime detection technology, ThetaRay, has recently announced the acquisition of next-gen European screening company Screena.
acquisition, partnership, artificial intelligence, financial crime, financial institutions, AML, money laundering, terrorism, fraud detection, dark web, transaction laundering, transaction monitoring, transaction fraud, cloud, fintech
ClearBank and ThetaRay have announced a collaboration in cloud-native anti-money laundering (AML) monitoring.
partnership, neobanks, cloud, AML, SaaS
Israel-based ThetaRay has integrated Screena’s screening system into its SONAR SaaS tansaction monitoring solution.
partnership, AML, transaction monitoring, identity verification, fraud prevention, financial sanctions